Audit Director - Staff Agency And Member Experience
CurrentResponsible for providing independent assurance for staff agencies and member experience audits.
Dec 2023 - Present
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Lori Werbeck, Cspo, Crisc, Cisa, Cia Email & Phone Number
Audit | Risk Management | Project Management
at
USAA
1 work email found
@usaa.com
2 phones found area 703 and 877
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Audit | Risk Management | Project Management
Location
Richmond, Virginia, United States
Who is Lori Werbeck, Cspo, Crisc, Cisa, Cia? Overview
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Quick answer
Lori Werbeck, Cspo, Crisc, Cisa, Cia is listed as Audit | Risk Management | Project Management at USAA, based in Richmond, Virginia, United States. AeroLeads shows a work email signal at usaa.com, phone signal with area code 703, 877, and a matched LinkedIn profile for Lori Werbeck, Cspo, Crisc, Cisa, Cia.
Lori Werbeck, Cspo, Crisc, Cisa, Cia previously worked as Audit Director - Staff Agency and Member Experience at Usaa and Audit Director - Regulatory Issue Validation at Usaa. Lori Werbeck, Cspo, Crisc, Cisa, Cia holds Master Of Science - Ms, Management And Accounting Information Systems from Oklahoma State University.
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Email format at USAA
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*@usaa.com
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Profile bio
About Lori Werbeck, Cspo, Crisc, Cisa, Cia
I have extensive leadership experience in audit and risk management within the financial services industry, which has enabled me to gain deep insights into many different lines of business. I am passionate about building solid relationships with business line management and have built a strong reputation as a trusted partner; allowing us to work toward common goals in operational excellence and regulatory compliance. I believe in making audit and risk management a transparent process that helps the company remain well managed without hindering business processes. Specialties: Leading teams in performance of internal control audits and risk management:* Audit Strategy Development, Management and Execution* Operational and Compliance Internal Audit Services* Technology Risk Management* Operational Risk Management * Process Improvement and Controls Design Assessments* Agile Auditing* Project Management* Executive Influence* Leadership* Innovation* Talent Development* Team BuildingCERTIFICATIONS, LICENSES, AND AFFILIATIONS* Certified Internal Auditor (CIA)* Certified Information Systems Auditor (CISA)* Certified in Risk and Information Systems Controls (CRISC)* Certified Scrum Product Owner (CSPO)
Listed skills include Internal Audit, Cisa, Risk Management, Risk Assessment, and 18 others.
Current workplace
Lori Werbeck, Cspo, Crisc, Cisa, Cia's current company
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9 roles
Lori Werbeck, Cspo, Crisc, Cisa, Cia work experience
A career timeline built from the work history available for this profile.
Audit Director - Regulatory Issue Validation
Directed validation teams to complete highly complex validation of regulatory issues (MRAs , Consent Orders and MOUs) across multiple business areas. Provided effective challenge to first and second line of defense partners during initial buildout of management responses to regulators. Managed executive level relationships to advise on potential risks related to new or modified processes.
Aug 2020 - Dec 2023
Senior Audit Manager - Regulatory Issue Validation
Led highly complex validation of regulatory issues (MRAs and MRIAs) and critical issues identified by the first and second lines of defense across multiple business areas. Provide effective challenge to first and second line of defense partners during initial buildout of management responses to regulators. Manage relationships and consult with business executives to advise on potential risks related to new or modified processes.
Oct 2019 - Aug 2020
Senior Bank Audit Manager, Retail And Direct Bank Operations
Led highly complex operational audits for a Top 10 US bank. Successfully designed and implemented frameworks to introduce Agile auditing methodologies. Manage relationships and consult with consumer operations executives to advise on potential risks related to new or modified processes.Piloted the company’s first Agile bank audit using a workshop approach to fully integrate business, data, and technology partners into the planning process; cut planning time from 6 weeks to 3 while improving partner relations Proactively learned Agile methodology and, within a month, developed training for the Bank Audit team that is still used as a baseline for all audits todayPersuaded business partners in Retail and Direct Bank to participate in 1-2 day integrated workshops for each business process; success of this approach led to requests for Agile workshops prior to all reviews or audits
Apr 2015 - Aug 2019
Senior Technology Audit Manager - Anti-Money Laundering (Aml)
Promoted to design and manage Audit’s process for evaluating technology controls to meet regulatory expectations. Led a major audit of the AML strategic plan, plus five lines of business (LOB) and three enterprise-wide AML compliance areas. Created the company’s first comprehensive audit program for this business area that identified several control weaknesses and is still considered best practice todayQuickly learned a highly complex and regulated area of business within a month, and delivered a complete and effective audit program to executives in the following monthDramatically improved communications across the Audit department and with 1st and 2nd line of defense business leaders by promoting a partnership approach through active listening and transparencyCoached and mentored three Principal Auditors, all of whom were promoted within a year
Jan 2014 - Apr 2015
Bank Operations Audit Manager
Compliance, Retail Bank Deposit Operations, Cash Vault Operations, Letters of Credit Operations, Corporate Compensation.Designed, developed and managed the process used by the entire audit department to evaluate all incentive compensations plans in the company resulting in Audit’s alignment with regulatory expectations, audit efficiencies and improved communications between Audit and Management. Developed risk and control summaries where none were previously documented by identifying key risks and controls and assessing those controls to evaluate design and effectiveness creating efficiencies for future audits.Collaborated with management to identify root causes for process breakdowns and provided guidance to assist with potential remediation that enhanced process controls.Created and distributed senior level reporting to provide insight into audit results and issue trends.
Apr 2012 - Jan 2014
Bank Operations Audit Manager, Vice President - Technology & Human Resources
Promoted to design, implement and manage the continuous audit process in Technology and Human Resources (HR). Managed external audit and regulatory relationships to provide greater transparency and improved relationships.Designed processes that were praised by external auditors and regulators, and adopted across Audit departmentProduced and managed annual audit plans and work programs, achieving improved regulatory ratingsAdvised the Chief Information and Chief Technology Officers on the FDIC’s Large Bank Insurance Determination Modernization Rule resulting in a satisfactory regulatory examinationCo-developed and presented quarterly materials for the Risk Oversight & Audit Committee and Board of Directors using iPads and internal web sites, leading to the adoption of iPads for all executive functions
Apr 2008 - Apr 2012
Audit Supervisor, Assistant Vice President – Technology & Human Resources
Contributed to developing and maintaining the Electronic Workpaper software, and the Office of the Foreign Assets Control list screening application, for Audit & Compliance; created significant efficiencies in the overall audit process
Apr 2006 - Apr 2008
Information Technology Auditor
Collaborated with Internal Audit and business leaders to develop and maintain a comprehensive database of all company risks and controls. This enabled systematic certifications from all LOBs for Sarbanes-Oxley and operational controls.
Apr 2001 - Apr 2006
3 education records
Lori Werbeck, Cspo, Crisc, Cisa, Cia education
Master Of Science - Ms, Management And Accounting Information Systems
Oklahoma State University
Bachelor'S Degree, Management Information Systems And Services
Oklahoma State University
Spanish Language Certificate
Tulsa Community College
FAQ
Frequently asked questions about Lori Werbeck, Cspo, Crisc, Cisa, Cia
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What company does Lori Werbeck, Cspo, Crisc, Cisa, Cia work for?
Lori Werbeck, Cspo, Crisc, Cisa, Cia works for USAA.
What is Lori Werbeck, Cspo, Crisc, Cisa, Cia's role at USAA?
Lori Werbeck, Cspo, Crisc, Cisa, Cia is listed as Audit | Risk Management | Project Management at USAA.
What is Lori Werbeck, Cspo, Crisc, Cisa, Cia's email address?
AeroLeads has found 1 work email signal at @usaa.com for Lori Werbeck, Cspo, Crisc, Cisa, Cia at USAA.
What is Lori Werbeck, Cspo, Crisc, Cisa, Cia's phone number?
AeroLeads has found 2 phone signal(s) with area code 703, 877 for Lori Werbeck, Cspo, Crisc, Cisa, Cia at USAA.
Where is Lori Werbeck, Cspo, Crisc, Cisa, Cia based?
Lori Werbeck, Cspo, Crisc, Cisa, Cia is based in Richmond, Virginia, United States while working with USAA.
What companies has Lori Werbeck, Cspo, Crisc, Cisa, Cia worked for?
Lori Werbeck, Cspo, Crisc, Cisa, Cia has worked for Usaa, Capital One, and Bok Financial.
How can I contact Lori Werbeck, Cspo, Crisc, Cisa, Cia?
You can use AeroLeads to view verified contact signals for Lori Werbeck, Cspo, Crisc, Cisa, Cia at USAA, including work email, phone, and LinkedIn data when available.
What schools did Lori Werbeck, Cspo, Crisc, Cisa, Cia attend?
Lori Werbeck, Cspo, Crisc, Cisa, Cia holds Master Of Science - Ms, Management And Accounting Information Systems from Oklahoma State University.
What skills is Lori Werbeck, Cspo, Crisc, Cisa, Cia known for?
Lori Werbeck, Cspo, Crisc, Cisa, Cia is listed with skills including Internal Audit, Cisa, Risk Management, Risk Assessment, Disaster Recovery, Business Continuity, Sarbanes Oxley Act, and It Audit.
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